| Entity Name: | ALEPH TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Sep 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L16000176460 |
| FEI/EIN Number | 81-4038947 |
| Address: | 8223 nw 66th street, Miami, FL, 33166, US |
| Mail Address: | 8223 nw 66th street, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Aguasanta | Agent | 15461 SW 173RD LANE, MIAMI, FL, 33187 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ AGUASANTA | President | 15461 SW 173RD LANE, MIAMI, FL, 33187 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ AARON | Manager | 15425 SW 175 ST, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 8223 nw 66th street, Miami, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 8223 nw 66th street, Miami, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | Rodriguez , Aguasanta | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 15461 SW 173RD LANE, MIAMI, FL 33187 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000615250 | ACTIVE | 2024-073014-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2024-08-13 | 2029-09-23 | $2,576.43 | GENERAL SECURITY, INC., A NEW YORK CORPORATION, AUTHORI, 100 FAIRCHILD AVENUE, PLAINVIEW, NY, 11803 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-17 |
| Florida Limited Liability | 2016-09-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
